Ludovic Malgrain

Ludovic Malgrain
19, Place Vendôme
+33 1 55 04 15 25
+33 1 55 04 15 16


Who's Who Legal Business Crime Defence: Corporates

Ludovic Malgrain is a partner in the white-collar crime and regulatory group of White & Case in Paris. He leads one of the largest team of white-collar crime lawyers on the Paris market.

He has been a member of the Paris Bar since 1998 and has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories.

The Legal 500 2017 says “He is ‘an astute lawyer with a practical approach to resolving complex white-collar crime issues effectively’” and ranked him as a “Next Generation Lawyer” for white-collar crime. Chambers Europe 2017 ranked him as a “Leading Lawyer” for corporate compliance and investigations.

Ludovic represents French and international high-profile clients in the industrial, oil and gas, banking and technology sector, before French authorities, agencies and courts in cases including manslaughter, fraud, commercial malpractice, market abuse, insider trading, bribery, tax fraud and money laundering. The team provides assistance in investigations (multi-jurisdictional and internal investigations) as well as on implementation of compliance programmes.

Backed by 20 years of hands-on experience in international law firms, he offers guidance to satisfy legal requirements relating to prevention of corporate criminal liability for individuals and corporations as well as prevention of cyberfraud.

His track record includes a number of high-profile cases, such as the collapse of the gangway of the Queen Mary II passenger ship, the Air France Concorde crash, the Eurostat scandal, the Apollonia fraud and the Helvet Immo class action.

WWL says: Ludovic Malgrain is a widely recognised figure in the French market, well known for his expert handling of bribery and corruption matters.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

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